| Company Name | T.W. Scott (Painting Contractors) Limited |
|---|---|
| Director | Jack Smith Harvie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC057639 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1975(49 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sir Jack Smith Harvie |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1988(13 years, 7 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchencraig Mugdock Milngavie Glasgow Strathclyde G62 8EJ Scotland |
| Secretary Name | Kenneth Telford Harvie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2002(27 years, 1 month after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Middleton Of Mugdock Mugdock, Milngavie Glasgow G62 8LG Scotland |
| Director Name | James McElroy |
|---|---|
| Date of Birth | January 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1988(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 12 July 1993) |
| Role | Company Director |
| Correspondence Address | 63 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DP Scotland |
| Director Name | David McFarlane |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1988(13 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 10 June 2017) |
| Role | Company Director |
| Correspondence Address | Westerland 558 Lanark Road West Balerno Midlothian EH14 7BW Scotland |
| Secretary Name | James McElroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1988(13 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | 63 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DP Scotland |
| Secretary Name | David McFarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(19 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 29 May 2002) |
| Role | Company Director |
| Correspondence Address | Westerland 558 Lanark Road West Balerno Midlothian EH14 7BW Scotland |
Contact
| Website | twscott.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 3133430 |
| Telephone region | Edinburgh |
Location
| Registered Address | Unit K Woodville Street Woodville Court Insutrial Estate Glasgow G51 2RL Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 15k at £1 | Cbc Construction & Property Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,657 |
| Cash | £33,967 |
| Current Liabilities | £89,927 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 26 December 2021 (overdue) |
Charges
| 7 October 1985 | Delivered on: 18 October 1985 Satisfied on: 14 March 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Number one a gloucester road, ealing, london. Fully Satisfied |
|---|---|
| 6 April 1982 | Delivered on: 21 April 1982 Satisfied on: 17 August 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 10 downs valley, hartley, kent. Fully Satisfied |
Filing History
| 22 September 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
|---|---|
| 13 February 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a small company made up to 30 September 2018 (10 pages) |
| 10 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a small company made up to 30 September 2017 (10 pages) |
| 9 January 2018 | Termination of appointment of David Mcfarlane as a director on 10 June 2017 (1 page) |
| 9 January 2018 | Termination of appointment of David Mcfarlane as a director on 10 June 2017 (1 page) |
| 9 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a small company made up to 30 September 2016 (8 pages) |
| 14 June 2017 | Accounts for a small company made up to 30 September 2016 (8 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 1 July 2016 | Accounts for a small company made up to 30 September 2015 (8 pages) |
| 1 July 2016 | Accounts for a small company made up to 30 September 2015 (8 pages) |
| 1 March 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-01
|
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-08-20
|
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2015 | Accounts for a small company made up to 30 September 2014 (8 pages) |
| 12 February 2015 | Accounts for a small company made up to 30 September 2014 (8 pages) |
| 31 December 2014 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages) |
| 31 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 31 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 31 December 2014 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 8 January 2014 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 8 January 2014 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 28 March 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (14 pages) |
| 28 March 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (14 pages) |
| 4 January 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 4 January 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 25 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages) |
| 25 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Annual return made up to 12 December 2011 (14 pages) |
| 2 May 2012 | Annual return made up to 12 December 2011 (14 pages) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 28 July 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 3 February 2011 | Annual return made up to 12 December 2010 (14 pages) |
| 3 February 2011 | Annual return made up to 12 December 2010 (14 pages) |
| 5 May 2010 | Full accounts made up to 30 September 2009 (18 pages) |
| 5 May 2010 | Full accounts made up to 30 September 2009 (18 pages) |
| 4 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
| 4 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
| 27 July 2009 | Full accounts made up to 30 September 2008 (16 pages) |
| 27 July 2009 | Full accounts made up to 30 September 2008 (16 pages) |
| 21 May 2009 | Secretary's change of particulars / kenneth harvie / 22/04/2009 (1 page) |
| 21 May 2009 | Return made up to 12/12/08; no change of members (10 pages) |
| 21 May 2009 | Secretary's change of particulars / kenneth harvie / 22/04/2009 (1 page) |
| 21 May 2009 | Return made up to 12/12/08; no change of members (10 pages) |
| 17 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 17 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 24 June 2008 | Full accounts made up to 30 September 2007 (15 pages) |
| 24 June 2008 | Full accounts made up to 30 September 2007 (15 pages) |
| 18 February 2008 | Return made up to 12/12/07; no change of members (7 pages) |
| 18 February 2008 | Return made up to 12/12/07; no change of members (7 pages) |
| 9 March 2007 | Accounts for a medium company made up to 30 September 2006 (14 pages) |
| 9 March 2007 | Accounts for a medium company made up to 30 September 2006 (14 pages) |
| 21 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
| 19 May 2006 | Full accounts made up to 30 September 2005 (15 pages) |
| 19 May 2006 | Full accounts made up to 30 September 2005 (15 pages) |
| 12 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 30 March 2005 | Full accounts made up to 30 September 2004 (16 pages) |
| 30 March 2005 | Full accounts made up to 30 September 2004 (16 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 15 December 2003 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 15 December 2003 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 6 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 23 October 2003 | Accounting reference date extended from 24/04/03 to 30/09/03 (1 page) |
| 23 October 2003 | Accounting reference date extended from 24/04/03 to 30/09/03 (1 page) |
| 27 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 18 September 2002 | Accounts for a small company made up to 23 April 2002 (8 pages) |
| 18 September 2002 | Accounts for a small company made up to 23 April 2002 (8 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Accounts for a small company made up to 23 April 2001 (8 pages) |
| 25 February 2002 | Accounts for a small company made up to 23 April 2001 (8 pages) |
| 13 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 23 April 2000 (8 pages) |
| 26 February 2001 | Accounts for a small company made up to 23 April 2000 (8 pages) |
| 27 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 23 April 1999 (8 pages) |
| 26 January 2000 | Accounts for a small company made up to 23 April 1999 (8 pages) |
| 14 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 20 May 1999 | Auditor's resignation (1 page) |
| 20 May 1999 | Auditor's resignation (1 page) |
| 24 February 1999 | Accounts for a small company made up to 23 April 1998 (7 pages) |
| 24 February 1999 | Accounts for a small company made up to 23 April 1998 (7 pages) |
| 5 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 5 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 27 March 1998 | Accounts for a small company made up to 23 April 1997 (7 pages) |
| 27 March 1998 | Accounts for a small company made up to 23 April 1997 (7 pages) |
| 2 March 1998 | Return made up to 12/12/97; full list of members (7 pages) |
| 2 March 1998 | Return made up to 12/12/97; full list of members (7 pages) |
| 14 March 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 14 March 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 24 February 1997 | Accounts for a small company made up to 23 April 1996 (8 pages) |
| 24 February 1997 | Accounts for a small company made up to 23 April 1996 (8 pages) |
| 18 December 1995 | Return made up to 12/12/95; full list of members (8 pages) |
| 18 December 1995 | Return made up to 12/12/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 21 April 1982 | Particulars of mortgage/charge (3 pages) |
| 21 April 1982 | Particulars of mortgage/charge (3 pages) |